Key messages from the report
According to the Kroll report, the amount of allegedly fraudulent loans (plus interest) reached 18 billion MDL ($1 billion), while the financial engineering conducted at these three banks were aimed to fraudulently extract cash...

Moldova’s economy remains exposed to external shocks. Economic Leading Indicator, calculated by Expert-Grup and which includes six benchmark macroeconomic metrics, settled at 89 points after a continuous seven month’ decline, although it is still well below the 100 mark showing growth...